Bank officer says almost USD670mil (RM2.95 bil) sent to Najib's account


KUALA LUMPUR: A bank officer told the High Court here today that almost US$670 million (RM2.95bil), involving five transactions, was transferred into Datuk Seri Najib Tun Razak's personal account between 2011 and 2013m including two transactions from Prince Turki Faisal Al-Saud.

Ambank (M) Berhad SWIFT unit manager Wedani Senen, 48, said all transactions involved the former prime minister’s bank accounts, ending with the number 694.

Subscribe now and receive FREE sooka plan for 1 month.
T&C applies.

Monthly Plan

RM13.90/month

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

Selangor Budget 2025 to focus on AI and northern growth, says MB
NGO urges 'whistleblower' to report Sabah corruption case to MACC
Ban vaping and e-cigs now to curb rising cases of lung injury, says CAP
Thunderstorms, heavy rain and strong winds expected in 10 states, says MetMalaysia
Continuous rain expected in East Coast, Johor next week, says MetMalaysia
Cop killing teen trial: Victim was riding friend's motorcycle, says witness
Nun wins Muhibbah Award for tireless efforts to help rural kids
Trailer menace: Cops nab driver of container lorry involved in crash
Make Sarawak's remote Three Sisters Waterfall a nature reserve, says GPS rep
Don't drag Barisan into alleged bribery scandal as it's a GRS problem, says Bung

Others Also Read